Reports in regional Russian media of Togliatti signalize the opening of proceedings by central administrative office of the Russian Investigation Committee on the case of the brutal attack on the family of Dmitry Vashurkin, the Head of Police Department of the city of Otradniy in Russia. The preliminary results of the fieldwork demonstrated that the […]
Stop aiding and abetting money laundering by Iran
While Iran yearns to witness the economic boom it is seeking following the nuclear deal sealed with the international community to curb their ambitions, the mullahs in Tehran are now demanding further concessions, far more than anything considered in the agreement, while pledging nothing in return. A bete noire, the Supreme Leader Ali Khamenei is […]
FBI begins probe into 1MDB, says WSJ into allegations of money-laundering,By Malaysia Prime Minister
Two days after the arrest of the former Batu Kawan Umno vice-chief, who was scheduled to meet agents from the Federal Bureau of Investigation (FBI) on 1Malaysia Development Bhd, the FBI has started investigations into allegations of money-laundering, The Wall Street Journal reports today. The FBI’s probe was the latest international investigation centred on 1MDB, […]
Fighting money laundering in the back office
Back Office Workforce Optimisation solutions are key to solving regulatory issues within the financial services sector Organisations are on high alert for signs of money laundering. Alerts raised in the field or by detection systems need to be investigated in a timely manner to satisfy customer service levels or notify authorities. Action needs to be […]
HSBC scandal exposes money laundering and corruption at world’s largest bank!
Despite new laws, banking officials in Switzerland are slow in combating money laundering. “Money laundering” is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. The rise of global […]
Afghanistan is a “major money laundering country”, according to the US State Department
The State Department lists Afghanistan as a major money-laundering country whose financial institutions either engage in, or are vulnerable to, transactions involving significant criminal proceeds, all of which “continue to pose serious threats to the security and development of Afghanistan.” Money laundering is the process in which the proceeds of crime are transformed into ostensibly […]
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